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- ALLPARTS TRADING CO. , LTD. | Sanctions Finder
ALLPARTS TRADING CO , LTD Address Room 13, 27 F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Room 2901B, Bank of Communications, Futian District, Shenzhen, Guangdong, China; 3 Garden Road Central, Hong Kong; Unit 3, 6 F
- Sanctions List Search
ALLPARTS TRADING CO , LTD Program: RUSSIA-EO14024: Remarks: Identifications: Type ID# Country Issue Date Expire Date; Company Number: 3168281: Hong Kong : Organization Established Date: 04 Jul 2022 : Secondary sanctions risk: Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong Room 2901B, Bank of
- Allparts Trading Co. , Ltd. - OpenSanctions
Allparts Trading Co , Ltd is subject to sanctions See the individual program listings below Type: Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon: Hong Kong SAR: Room 2901B, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong · Room 803, Chevalier House, 45-51 Chatham Road South,
- Additions and Revisions of Entities to the Entity List
Allparts Trading Co , Ltd , Room 2901B, Bank of Communications, Shenzhen, China; and Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui, Hong Kong; and 4 F Building 6 Deguan Lighting Factory, No 2 South 1st Guangzhou, Rm 803 Chevalier Building 45-51 Chatham Rd S Tsim Sha Tsui Hong Kong;
- Contact - Daktel Group
Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong finance@daktelasia com
- Hong Kong Addresses Added to Entity List – What You Should Know - ERAI
To counter organizations looking to bypass US export controls, BIS has now added eight addresses in Hong Kong to the Entity List
- DEPARTMENT OF THE TREASURY engaging in transactions with them.
Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China; Website www jotrin com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Jul 2011; Company Number 1643642 (Hong Kong) [NPWMD] [IFSR] (Linked To: PARDAZAN SYSTEM NAMAD ARMAN)
- Allparts Trading Co Limited Room 803 Chevalier House 45 51 Chatham Road . . .
Government customs records and notifications available for Allparts Trading Co Limited Room 803 Chevalier House 45 51 Chatham Road South Tsim Sha Tsui Kowloon Hong Kong in Ukraine
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